Outdoor Adventures Limited was started on 29 Aug 2000 and issued a number of 9429037179656. The registered LTD company has been managed by 13 directors: John William Acton Smith - an active director whose contract began on 29 Aug 2000,
Jason Charles Acton Smith - an active director whose contract began on 27 Mar 2002,
Belinda Elizabeth Jane Thomas - an active director whose contract began on 02 Aug 2007,
Kenneth Paul Campbell - an active director whose contract began on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract began on 01 Nov 2022.
As stated in our database (last updated on 03 Apr 2024), the company registered 1 address: 66-74 Tay Street, Invercargill (type: physical, registered).
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Principal place of activity
Remarkables Park Shopping Centre, Frankton, Queenstown, 9300 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 |
Invercargill Invercargill 9810 New Zealand |
29 Aug 2000 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 29 Aug 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Jason Charles Acton Smith - Director
Appointment date: 27 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 30 Sep 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 02 Aug 2007
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2009
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Oct 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 15 Jan 2019
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 29 Aug 2000
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2014
Michael John Saunders - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 29 Sep 2006
John Douglas Green - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 19 Jul 2007
Address: Otatara,
Address used since 23 Sep 2005
Ian Frank Capitaneas - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 Nov 2000
Address: Invercargill,
Address used since 29 Aug 2000
Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 Nov 2000
Address: Wanaka,
Address used since 29 Aug 2000
Sfi Buildings Limited
66-74 Tay Street
Steel Core Buildings Limited
66-74 Tay Street
Sfi Properties Limited
66-74 Tay Street
Southern Department Stores Limited
66-74 Tay Street
H & J Smith Corporate Limited
66-74 Tay Street
Symphony Retailing Limited
66-74 Tay Street